PGL BDL LIMITED

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Company Documents

DateDescription
26/08/2526 August 2025 NewFirst Gazette notice for voluntary strike-off

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26/08/2526 August 2025 NewFirst Gazette notice for voluntary strike-off

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18/08/2518 August 2025 NewApplication to strike the company off the register

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12/02/2512 February 2025 Appointment of Nicholas James Holgate as a director on 2025-02-11

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12/02/2512 February 2025 Termination of appointment of Garry Porter as a director on 2025-02-11

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12/02/2512 February 2025 Termination of appointment of Jonathan Papworth as a director on 2025-02-11

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06/02/256 February 2025 Confirmation statement made on 2025-01-23 with updates

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06/02/256 February 2025 Change of details for Atlas Emar Ltd as a person with significant control on 2024-06-06

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06/02/256 February 2025 Change of details for Atlas Emar Ltd as a person with significant control on 2024-01-31

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30/01/2530 January 2025

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30/01/2530 January 2025

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30/01/2530 January 2025 Audit exemption subsidiary accounts made up to 2024-05-31

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30/01/2530 January 2025

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22/08/2422 August 2024 Registered office address changed from 442-450 Stapleton Road Bristol Somerset BS5 6NR United Kingdom to Saxon House 3 Onslow Street Guildford Surrey GU1 4SY on 2024-08-22

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22/08/2422 August 2024 Change the registered office situation from Wales to England/Wales

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12/07/2412 July 2024 Memorandum and Articles of Association

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06/06/246 June 2024 Certificate of change of name

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04/06/244 June 2024 Resolutions

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04/06/244 June 2024 Resolutions

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14/03/2414 March 2024 Appointment of Mr Garry Porter as a director on 2024-03-14

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07/03/247 March 2024

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07/03/247 March 2024

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07/03/247 March 2024 Audit exemption subsidiary accounts made up to 2023-05-31

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07/03/247 March 2024

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24/01/2424 January 2024 Confirmation statement made on 2024-01-23 with no updates

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06/12/236 December 2023 Change of details for Atlas Emar Ltd as a person with significant control on 2022-05-18

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06/12/236 December 2023 Change of details for Invatech Health Ltd as a person with significant control on 2019-09-11

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06/10/236 October 2023 Termination of appointment of Stephen Harris as a director on 2023-09-20

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27/07/2327 July 2023 Previous accounting period extended from 2022-12-31 to 2023-05-31

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23/01/2323 January 2023 Confirmation statement made on 2023-01-23 with no updates

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10/11/2210 November 2022 Appointment of Stephen Harris as a director on 2022-11-09

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10/11/2210 November 2022 Termination of appointment of Christopher James Woolley as a director on 2022-11-09

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19/05/2219 May 2022 Appointment of Mr Jonathan Papworth as a director on 2022-05-12

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19/05/2219 May 2022 Appointment of Christopher James Woolley as a director on 2022-05-12

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18/05/2218 May 2022 Termination of appointment of Tariq Nazir Muhammad as a director on 2022-05-12

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24/01/2224 January 2022 Confirmation statement made on 2022-01-23 with updates

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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07/06/217 June 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/20

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26/01/2126 January 2021 CONFIRMATION STATEMENT MADE ON 23/01/21, WITH UPDATES

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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13/07/2013 July 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19

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24/01/2024 January 2020 CONFIRMATION STATEMENT MADE ON 23/01/20, WITH UPDATES

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08/04/198 April 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18

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28/01/1928 January 2019 CONFIRMATION STATEMENT MADE ON 23/01/19, WITH UPDATES

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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25/09/1825 September 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17

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06/02/186 February 2018 CONFIRMATION STATEMENT MADE ON 23/01/18, WITH UPDATES

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04/02/184 February 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL INVATECH HEALTH LTD

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25/01/1825 January 2018 WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 25/01/2018

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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11/10/1711 October 2017 APPOINTMENT TERMINATED, DIRECTOR CLIVE BOWMAN

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11/10/1711 October 2017 DIRECTOR APPOINTED MR TARIQ NAZIR MUHAMMAD

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08/03/178 March 2017 31/12/16 TOTAL EXEMPTION FULL

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06/02/176 February 2017 CONFIRMATION STATEMENT MADE ON 23/01/17, WITH UPDATES

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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29/07/1629 July 2016 Annual accounts small company total exemption made up to 31 December 2015

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07/06/167 June 2016 REGISTERED OFFICE CHANGED ON 07/06/2016 FROM SUITE 12 209 CITY ROAD CARDIFF CF24 3JD

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27/01/1627 January 2016 Annual return made up to 23 January 2016 with full list of shareholders

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31/12/1531 December 2015 Annual accounts for year ending 31 Dec 2015

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21/09/1521 September 2015 Annual accounts small company total exemption made up to 31 December 2014

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20/09/1520 September 2015 PREVSHO FROM 31/01/2015 TO 31/12/2014

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14/06/1514 June 2015 APPOINTMENT TERMINATED, DIRECTOR STEPHEN LEONARD

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13/02/1513 February 2015 Annual return made up to 23 January 2015 with full list of shareholders

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31/12/1431 December 2014 Annual accounts for year ending 31 Dec 2014

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16/06/1416 June 2014 REGISTERED OFFICE CHANGED ON 16/06/2014 FROM 209 SUITE 12 CITY ROAD CARDIFF CF24 3JD WALES

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12/06/1412 June 2014 REGISTERED OFFICE CHANGED ON 12/06/2014 FROM SUITE 12 209 CITY ROAD CARDIFF CF24 3JD WALES

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11/06/1411 June 2014 REGISTERED OFFICE CHANGED ON 11/06/2014 FROM RAGLAN HOUSE MALTHOUSE AVENUE CARDIFF GATE BUSINESS PARK, PONTPRENNAU CARDIFF CF23 8BA WALES

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01/06/141 June 2014 DIRECTOR APPOINTED MR STEPHEN LEONARD

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23/01/1423 January 2014 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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